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Charitable Funds Committee

The purpose of the Charitable Funds Committee is to make and monitor arrangements for the control and management of the UHB’s Charitable Funds.
 
The full role of the Committee is detailed in the Terms of Reference.

Workplan
 
The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact Nathan Saunders on 029 2183 6009 or Nathan.Saunders2@wales.nhs.uk.
 
Committee Chair: Akmal Hanuk (Independent Member - Community)
Lead Executive: Catherine Phillips (Executive Director of Finance)
Secretariat: Nathan Saunders (Senior Corporate Governance Officer)
 
Members:

Susan Elsmore (Independent Member - Local Authority)

Sara Moseley (Independent Member - Third Sector)

Mike Jones (Independent Member - Union)

Fiona Jenkins (Executive Director of Therapies & Health Sciences)

Rachel Gidman (Executive Director of People & Culture)

 

To view minutes from 2019/20, please contact the Committee Secretariat.

2020 -21 Meeting dates 2021-2022 Meeting dates  2022-23 Meeting Dates

Minutes

Access confirmed minutes .

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